Residential Mortgage Securities Limited

DataGardener
in liquidation
Micro

Residential Mortgage Securities Limited

04013299•Private Limited With Share Capital

2Nd Floor 3 Lombard Street, London, EC3V9AA
Website

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Incorporated

13/06/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Residential Mortgage Securities Limited (04013299) is a private limited with share capital incorporated on 13/06/2000 (25 years old) and registered in london, EC3V9AA. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 13/06/2000
EC3V9AA

Financial Overview

Total Assets

£31

Liabilities

£30

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
S
sean peter martin
director
A
apex corporate services (uk) limited
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-06-2024
Resolution
Category:Resolution
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-04-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:09-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:09-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:10-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:17-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-04-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-02-2014
Termination Secretary Company With Name
Category:Officers
Date:04-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Address
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Address
Date:05-11-2007
Auditors Resignation Company
Category:Auditors
Date:05-11-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Accounts
Date:26-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Annual Return
Date:18-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:10-11-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2023
Filing Date11/06/2021
Latest Accounts31/03/2021

Trading Addresses

6Th Floor, 125 London Wall, London, EC2Y5AS
2Nd Floor 3 Lombard Street, London, EC3V9AARegistered

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Contact

investec.com
2Nd Floor 3 Lombard Street, London, EC3V9AA